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2ND SWING, INC.

Branch

Company Details

Entity Name: 2ND SWING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 01 Mar 2001
Branch of: 2ND SWING, INC., MINNESOTA (Company Number 0ebbd922-b2d4-e011-a886-001ec94ffe7f)
Company Number: CORP_61500677
File Number: 61500677
Type of Business: Business Corporations
Date Status Change: 01 Aug 2006
Address 1730 W FULLERTON AVE, CHICAGO, IL, 60614
Place of Formation: MINNESOTA

Agent

Name and Address Role Appointment Date
VACANT, VACANT, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2010-05-18

President

Name and Address Role Account Number
PETER S KALLAL President 246254
P SIMON KALLAL, 5810 BAKER RD MINNETONKA MN 55345 President No data

Secretary

Name and Address Role Account Number
PETER S KALLAL Secretary 246254

Other

Name and Address Role Account Number
david r pomije Other 246254

Principal officer

Name and Address Role Account Number
Stanley A Bodine Principal officer 246254

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1245739 Issued 1683 Secondhand Dealer 624 - Buying and Reselling of Used Valuable Objects 2005-05-04 2005-05-16 2006-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000000 3648585000 0.01
PREFERRED A Voting Rights 2800000 2800000000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State